D J H LEISURE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 8RA
Company number SC080170
Status Active
Incorporation Date 28 September 1982
Company Type Private Limited Company
Address HARRY RAMSDENS, 251 PAISLEY ROAD, GLASGOW, G5 8RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016; Appointment of Mr William James Franklin as a director on 16 December 2016. The most likely internet sites of D J H LEISURE LIMITED are www.djhleisure.co.uk, and www.d-j-h-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 2.5 miles; to Busby Rail Station is 5.1 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J H Leisure Limited is a Private Limited Company. The company registration number is SC080170. D J H Leisure Limited has been working since 28 September 1982. The present status of the company is Active. The registered address of D J H Leisure Limited is Harry Ramsdens 251 Paisley Road Glasgow G5 8ra. . CROWLEY, Thomas Edward is a Director of the company. FRANKLIN, William James is a Director of the company. Secretary DAVIES, Jonathan Owen has been resigned. Secretary DAVIS, Harry Michael has been resigned. Secretary DAVIS, Harry Michael has been resigned. Secretary LEVY, Lionel Arthur has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary STATT, Derek Joseph has been resigned. Director BARNES, Michael John has been resigned. Director BROOK, Joel David has been resigned. Director COLLINS, Miles Eric has been resigned. Director COPNER, Christopher Charles James has been resigned. Director COPNER, Christopher Charles James has been resigned. Director CRITOPH, Stephen Mark Anthony has been resigned. Director CROSS, Garry Anthony has been resigned. Director DAVIES, Jonathan Owen has been resigned. Director DAVIS, Harry Michael has been resigned. Director GAMMELL, Maurice has been resigned. Director KEATING, Anthony John has been resigned. Director KEEGANS, Peter has been resigned. Director LEVY, Lionel Arthur has been resigned. Director LEVY, Lionel Arthur has been resigned. Director MOSS, Timothy Charles has been resigned. Director RAINBOW, Mark has been resigned. Director SILK, Frances has been resigned. Director SIMOVIC, Maria has been resigned. Director STATT, Derek Joseph has been resigned. Director TEIXEIRA, Joaquim Rocha has been resigned. Director WORRELL, Roger Arthur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CROWLEY, Thomas Edward
Appointed Date: 16 December 2016
52 years old
Director
FRANKLIN, William James
Appointed Date: 16 December 2016
53 years old

Resigned Directors

Secretary
DAVIES, Jonathan Owen
Resigned: 19 January 2010
Appointed Date: 15 June 2006
Secretary
DAVIS, Harry Michael
Resigned: 23 October 2002
Appointed Date: 24 January 1992
Secretary
DAVIS, Harry Michael
Resigned: 24 January 1992
Appointed Date: 24 January 1992
Secretary
LEVY, Lionel Arthur
Resigned: 24 January 1992
Appointed Date: 26 July 1990
Secretary
MASON, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 23 October 2002
Secretary
STATT, Derek Joseph
Resigned: 26 July 1990
Director
BARNES, Michael John
Resigned: 26 February 2001
Appointed Date: 26 June 1990
76 years old
Director
BROOK, Joel David
Resigned: 19 January 2010
Appointed Date: 15 June 2006
69 years old
Director
COLLINS, Miles Eric
Resigned: 19 January 2010
Appointed Date: 17 October 2006
59 years old
Director
COPNER, Christopher Charles James
Resigned: 20 September 2005
Appointed Date: 26 July 2005
69 years old
Director
COPNER, Christopher Charles James
Resigned: 06 September 2004
Appointed Date: 23 October 2002
69 years old
Director
CRITOPH, Stephen Mark Anthony
Resigned: 23 April 2004
Appointed Date: 23 October 2002
65 years old
Director
CROSS, Garry Anthony
Resigned: 17 January 2008
Appointed Date: 06 May 2004
64 years old
Director
DAVIES, Jonathan Owen
Resigned: 19 January 2010
Appointed Date: 17 October 2006
63 years old
Director
DAVIS, Harry Michael
Resigned: 23 October 2002
94 years old
Director
GAMMELL, Maurice
Resigned: 31 July 2003
Appointed Date: 26 February 2001
81 years old
Director
KEATING, Anthony John
Resigned: 19 January 2010
Appointed Date: 15 June 2006
66 years old
Director
KEEGANS, Peter
Resigned: 30 June 2005
Appointed Date: 03 July 2003
65 years old
Director
LEVY, Lionel Arthur
Resigned: 24 January 1992
Appointed Date: 26 July 1990
85 years old
Director
LEVY, Lionel Arthur
Resigned: 23 October 2002
Appointed Date: 26 July 1990
85 years old
Director
MOSS, Timothy Charles
Resigned: 15 June 2006
Appointed Date: 20 September 2005
63 years old
Director
RAINBOW, Mark
Resigned: 19 January 2010
Appointed Date: 17 October 2006
57 years old
Director
SILK, Frances
Resigned: 31 March 2011
Appointed Date: 19 January 2010
65 years old
Director
SIMOVIC, Maria
Resigned: 02 September 2011
Appointed Date: 19 January 2010
55 years old
Director
STATT, Derek Joseph
Resigned: 23 October 2002
85 years old
Director
TEIXEIRA, Joaquim Rocha
Resigned: 16 December 2016
Appointed Date: 01 September 2011
63 years old
Director
WORRELL, Roger Arthur
Resigned: 25 November 2008
Appointed Date: 15 June 2006
62 years old

Persons With Significant Control

Harry Ramsden's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D J H LEISURE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016
20 Dec 2016
Appointment of Mr William James Franklin as a director on 16 December 2016
20 Dec 2016
Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 172 more events
08 Feb 1988
Return made up to 31/12/87; full list of members
27 Jul 1987
Accounts for a small company made up to 31 March 1987
31 Mar 1987
Return made up to 15/12/86; full list of members
08 Jan 1987
Accounts for a small company made up to 31 March 1986
28 Sep 1982
Certificate of incorporation

D J H LEISURE LIMITED Charges

15 November 1999
Standard security
Delivered: 22 November 1999
Status: Satisfied on 6 November 2002
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 2, thephoenix leisure, linwood.
21 April 1997
Standard security
Delivered: 29 April 1997
Status: Satisfied on 6 November 2002
Persons entitled: Tsb Bank Scotland PLC
Description: 405 square metres at stewartfield,east kilbride.
6 February 1997
Standard security
Delivered: 11 February 1997
Status: Satisfied on 6 November 2002
Persons entitled: Tsb Bank Scotland PLC
Description: 0.36 ha at stewartfield crescent,easyt kilbride.
11 February 1991
Standard security
Delivered: 19 February 1991
Status: Satisfied on 10 October 1996
Persons entitled: Bass Brewers LTD
Description: Lease. 0.86 hectares south paisley road glasgow gla 75726.
27 November 1990
Standard security
Delivered: 6 December 1990
Status: Satisfied on 6 November 2002
Persons entitled: Tsb Bank Scotland PLC
Description: Ground lying in the south side of paisley road, and east…
27 November 1990
Standard security
Delivered: 7 December 1990
Status: Satisfied on 27 October 1995
Persons entitled: Bass Brewers LTD
Description: Lease for piece of ground on the southside of paisley road…
14 November 1990
Bond & floating charge
Delivered: 30 November 1990
Status: Satisfied on 10 October 1996
Persons entitled: Bass Brewers LTD
Description: Undertaking and all property and assets present and future…
8 July 1990
Floating charge
Delivered: 26 July 1990
Status: Satisfied on 6 November 2002
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
29 November 1984
Standard security
Delivered: 5 December 1984
Status: Satisfied on 4 June 1990
Persons entitled: Scottish & Newcastle Breweries PLC
Description: See page 2 of doc.
28 September 1984
Floating charge
Delivered: 10 October 1984
Status: Satisfied on 3 July 1990
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
3 May 1983
Floating charge
Delivered: 17 May 1983
Status: Satisfied on 20 October 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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